Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations ), please find attached Notice of 34th Annual General Meeting of the members of the Company to be held on Friday, September 12, 2025 at 03:00 P.M. (IST) onwards through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ).